Counterparty Risk Analyst

Job Summary

Evaluating and maintaining broker and correspondent relationships, the full-time remote Counterparty Risk Analyst will analyze applications and renewals while ensuring compliance with company standards and risk mitigation strategies.

Key Responsibilities

• Evaluate and approve new and renewal wholesale and correspondent accounts, ensuring compliance with documentation and financial standards
• Conduct due diligence reviews including licensing, KYC, credit reports, and financial statements
• Monitor sanctions alerts related to brokers and correspondent lenders, ensuring compliance resolution

Required Qualifications

• 3-5 years of experience in mortgage banking, wholesale or correspondent lending, or financial services with a credit/risk focus
• Proficient in credit risk assessment, operational due diligence, and regulatory compliance
• Deep understanding of mortgage processes and broker/lender relationships
• Strong analytical skills with the ability to synthesize data into actionable insights
• Proficiency with Microsoft 365, Acrobat Pro, and DocuSign